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Ambrosi (UK) Limited

Ambrosi (UK) Limited is an active company incorporated on 8 August 2018 with the registered office located in Redhill, Surrey. Ambrosi (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11505766
Private limited company
Age
7 years
Incorporated 8 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grosvenor House
65-71 London Road
Redhill
Surrey
RH1 1LQ
United Kingdom
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood Tonbridge Kent TN12 6UU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in May 1963
Director • French • Lives in France • Born in Aug 1966
Lactalis McLelland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkridge Farmhouse Cheese Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
Active
Lubborn Cheese Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
Active
Lactalis (UK) Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
Active
Anthony Rowcliffe And Son Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
Active
The Fresh Milk Company Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
Active
Lactalis McLelland Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
Active
The Caledonian Cheese Company Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
Active
McLelland Cheese Packing Limited
Prism Cosec Limited, Michael David John Chatters, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£367.11K
Decreased by £378.08K (-51%)
Turnover
Unreported
Decreased by £25K (-100%)
Employees
4
Same as previous period
Total Assets
£4.7M
Decreased by £5.89M (-56%)
Total Liabilities
-£9.66M
Decreased by £241.16K (-2%)
Net Assets
-£4.96M
Decreased by £5.65M (-814%)
Debt Ratio (%)
206%
Increased by 112.14% (+120%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Lactalis Mclelland Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Michael David John Chatters (PSC) Resigned
10 Months Ago on 20 Dec 2024
Charge Satisfied
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Herve Bouchet Details Changed
1 Year 2 Months Ago on 26 Jul 2024
Michael David John Chatters (PSC) Appointed
2 Years 3 Months Ago on 3 Jul 2023
Giuseppe Ambrosi (PSC) Resigned
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Cessation of Michael David John Chatters as a person with significant control on 20 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 30 Dec 2024
Notification of Lactalis Mclelland Limited as a person with significant control on 20 December 2024
Submitted on 30 Dec 2024
Satisfaction of charge 115057660001 in full
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Herve Bouchet on 26 July 2024
Submitted on 26 Jul 2024
Cessation of Giuseppe Ambrosi as a person with significant control on 3 July 2023
Submitted on 17 May 2024
Notification of Michael David John Chatters as a person with significant control on 3 July 2023
Submitted on 17 May 2024
Repayment History
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